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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, our Company has today announced its audited financial results for the quarter and half year ended September 30, 2021. Enclosed herewith is the Investor Presentation on the financial results for the quarter and half year ended September 30, 2021. Kindly take the same on your record and display on your website.
08-11-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board approves Dividend

 Vidhi Specialty Food Ingredients Ltd. has informed Stock Exchange that a Meeting of the Board of Directors of the Company held on November 08, 2021, inter alia, has declared first interim dividend of Rs. 0.40/- (Rupees Forty Paisa) i.e. @ 40% per equity share having face value of Rs.1/- each, aggregating to Rs. 199.78 Lakhs for the financial year 2021-22.
08-11-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Results - Financial Results For The Quarter And Half Year Ended September 30, 2021

 In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021 along with the Limited Review Report; and 2. Statement of Cash flows for the Half year ended September 30, 2021 and Statement of Assets and Liabilities as on that date. Kindly take the same on your record and display on your website.
08-11-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 08, 2021 At 11:30 A.M.

 In terms of Reg. 30 r/w Sch. III of SEBI (LODR) Regulations, 2015, this is to inform you that, Board Meeting of our Company was held on Monday, 08.11.21 at 11:30 a.m., and concluded at 1:15 p.m. wherein following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended Sept 30, 2021 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended Sept 30, 2021 as prescribed under reg 33 of the LODR Regulations. 2. Considered and taken on record the Limited Review Report for the quarter and half year ended Sept 30, 2021. 3. Declared first interim dividend of Re. 0.40/- (Rupee Forty Paisa) per share i.e. @ 40% per equity share having face value of Rs. 1/- each for the FY 2021-22. 4. Appointed Ms. Priyanka Soni (Mem No ACS 63701) as Whole-time Company Secretary & designated as Compliance Officer and KMP of the Company.
08-11-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Fixes Record Date for First Interim Dividend

 Vidhi Specialty Food Ingredients Ltd has informed BSE that the Company has fixed November 20, 2021 as the Record Date for the purpose of Payment of First Interim Dividend, if any.
02-11-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - First Interim Dividend For The Financial Year 2021-22, If Declared.

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Monday, November 08, 2021 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia consider and declare the first interim dividend for the financial year 2021-22, if any. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 20, 2021 which is the record date fixed for the purpose.
01-11-2021
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Vidhi Specialty Food Ingredients Ltd-$ - 531717 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of our Company will be held on Monday, November 08, 2021 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia consider and declare the first interim dividend for the financial year 2021-22, if any, and to fix the record date for the same and to transact the other business as per the attached letter. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, November 20, 2021 which is the record date fixed for the purpose.
01-11-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Board Meeting Intimation for To Consider Unaudited Financial Results And Limited Review Report (Standalone And Consolidated) For The Quarter And Half Year Ended Sept 30, 2021, To Consider And Declare 1St Interim Dividend For FY 2021-22, If Any, And To Consider Other Business.

 Vidhi Specialty Food Ingredients Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2021 along with the Statement of Assets & Liabilities and Cash Flow Statement for the half year ended September 30, 2021, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the second quarter and half year ended September 30, 2021; 3. To consider and declare first Interim Dividend for the financial year 2021-22, if any; 4. To consider any other business with the permission of Chair.
01-11-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Shareholding for the Period Ended September 30, 2021

 Vidhi Specialty Food Ingredients Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
16-10-2021
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Vidhi Specialty Food Ingredients Ltd - 531717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 As required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith the Compliance Certificate as received from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, for the quarter ended September 30, 2021. Kindly place the same on your record.
11-10-2021
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